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OVERSEER INVESTMENTS PVT LTD

CIN : U65990MH1981PTC024818
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 31-03-2023
CINU65990MH1981PTC024818
Company NameOVERSEER INVESTMENTS PVT LTD
ROC CodeRoC-Mumbai
Registration Number024818
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-07-1981
Registered Address3 RAJGIR CHAMBERS SHAHIDBHAGATE SINGH ROAD FORT MUMBAI MH 400023 IN
Email Idanilm_03@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00199705CHETAN BHAGWANDAS SHAH05-08-2005
00223409ANIL SHANTILAL MISTRY10-10-2000
OVERSEER INVESTMENTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-07-1981. Its Corporate Identification Number (CIN) is U65990MH1981PTC024818, and it carries the registration number 024818. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, OVERSEER INVESTMENTS PVT LTD has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3 RAJGIR CHAMBERS SHAHIDBHAGATE SINGH ROAD FORT MUMBAI MH 400023 IN. Correspondence or inquiries may be sent to the official email address, anilm_03@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OVERSEER INVESTMENTS PVT LTD?
    3 RAJGIR CHAMBERS SHAHIDBHAGATE SINGH ROAD FORT MUMBAI MH 400023 IN
  • Who are the owners / directors of OVERSEER INVESTMENTS PVT LTD?
    • CHETAN BHAGWANDAS SHAH
    • ANIL SHANTILAL MISTRY
  • How can I contact OVERSEER INVESTMENTS PVT LTD?
    anilm_03@yahoo.co.in
  • When was OVERSEER INVESTMENTS PVT LTD established?
    It was founded on 20-07-1981 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 30,36,300
MGT-7₹ 29,97,300
Total Penalty₹ 60,33,600
🎉90% WAIVER APPLIED
- ₹ 54,30,240
Amount Payable (10%)₹ 6,03,360
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.